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Whitehaven Coal Limited : Annual Report 2012
Whitehaven Coal Limited -- Annual Report 2012 31 ALLAN DAVIES BE (Mining) Honours Executive Director Appointed: 25 February 2009 Allan is a mining engineer and has over 35 years' experience in the Australian and international coal and metalliferous mining industries. He is a registered mine manager in Australia and South Africa. Allan was a founding Director of Excel Coal Limited and as Executive Director -- Operations for Excel Coal Limited, Allan had direct responsibility for operations and construction projects. From 2000 until early 2006, Allan also worked for Patrick Corporation as Director - Operations. Currently, Allan is also a non-executive Director of Qube Logistics Holdings. PAUL FLYNN Non-Executive Director Appointed: 3 May 2012 Paul has extensive experience in the mining, infrastructure, construction and energy sectors gained through 20 years as a professional advisor at Ernst & Young. Paul was formerly Chief Executive Officer and Managing Director of the Tinkler Group. Prior to joining the Tinkler Group Paul was the managing partner of Ernst & Young's Sydney office and a member of its Oceania executive team. As a partner for over eight years, Paul managed many of the firm's largest mining and energy clients across Australia, Asia, South and North America. Paul was not considered independent because during the financial year he was employed by companies associated with a major shareholder Nathan Tinkler. Those employment arrangements come to an end on 29 September 2012. RICK GAZZARD BE (Mining) Honours Independent Non-Executive Director Appointed: 3 May 2012 Rick is a mining engineer with more than 30 years' experience in the coal mining industry and a further 10 years' experience in the iron ore, base metals and gold mining industries. He holds certificates of competency as a mine manager for both the coal and metalliferous mining industries. Rick has previously held senior management positions as President of BHP Qld Coal and as General Manager of Camberwell Coal Pty Ltd and prior to those appointments had more than 10 years' experience as a mine manager/operations manager/chief mining engineer with CSR Limited and BHP. He is a former non-executive director of ASX Listed Carabella Resources, Eastern Corporation and Aston Resources Limited. Since January 2007, Rick has been an independent director of Stracon Holdings Ltd, a privately owned company with contract mining and civil construction operations in Peru and New Zealand. CHRISTINE MCLOUGHLIN BA, LLB (Honours), FAICD Independent Non-Executive Director Appointed: 3 May 2012 Christine is an experienced business executive with more than 25 years' experience working in diverse and highly regulated sectors in Australia, UK and South East Asian markets. Christine has expertise in strategy, risk and governance, stakeholder engagement and human resources across a range of industries including financial services, telecommunications, health and nuclear science. Christine is currently a non-executive Director of nib Holdings Ltd, Australian Nuclear Science & Technology Organisation (ANSTO) and Westpac's insurance companies in Australia and New Zealand. Left to right above: Allan Davies, Paul Flynn, Rick Gazzard, and Christine McLoughlin
Annual Report 2011
Annual Report 2013